VP Trade Finance Ops & Documentary Services Leader

Madison-Davis, LLC; New York (NY); Vor Ort; USD 115.000 - 141.000; Vollzeit

Zusammenfassung

Madison-Davis, LLC seeks a VP of Trade Finance Operations & Documentary Services to own end-to-end trade services activities in a major financial institution’s operating environment. The role emphasizes document examination, transaction authorization, and daily controls with strict regulatory compliance across LC/SBLC processing.

Ideal candidates have 5+ years of international trade experience, deep knowledge of UCP 600, ISP98, URDG 758, and strong risk management capabilities.

Qualifikationen

• 5+ years of experience in trade finance operations with deep knowledge of international trade practices.
• Strong risk awareness and disciplined, detail-oriented approach.
• Mandarin Chinese fluency is preferred but not mandatory.

Aufgaben

• Oversee day-to-day operation of Trade Finance transactions and document checks.
• Execute end-to-end LC and SBLC operations and ensure timely authorizations.
• Perform OFAC screening, KYC checks, and risk reporting as first line of defense.
• Maintain KRIs, manage filings, and support system testing for new products.

Kenntnisse

Trade Finance

Risk & Compliance

Document Review

Attention to Detail

Cross-border workflows

Jobbeschreibung

Madison-Davis, LLC seeks a VP of Trade Finance Operations & Documentary Services to own end-to-end trade services activities in a major financial institution’s operating environment. The role emphasizes document examination, transaction authorization, and daily controls with strict regulatory compliance across LC/SBLC processing.

Ideal candidates have 5+ years of international trade experience, deep knowledge of UCP 600, ISP98, URDG 758, and strong risk management capabilities.